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T-THREE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T-three Group Limited. The company was founded 16 years ago and was given the registration number 06495180. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:T-THREE GROUP LIMITED
Company Number:06495180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary12 December 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director23 January 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director06 February 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director23 January 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Secretary06 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 February 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 March 2014Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director29 February 2008Active
Hill Farmhouse 20 Chishill Road, Heydon, Royston, SG8 8PW

Director29 February 2008Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 December 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 March 2014Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 March 2014Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 December 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 February 2008Active

People with Significant Control

Gateley (Holdings) Plc
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jill Penelope Jenkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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